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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (103 offsprings)
    Officer
    2010-09-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2001-05-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Reading, Timothy Mark Lucas
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2001-05-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Szczotka, Krzysztof Andrzej
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 14
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 15
    Hope, Thomas William
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (119 offsprings)
    Officer
    2001-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Swaine, David
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-01-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Little, Adam Charles
    Tax Adviser born in July 1951
    Individual (60 offsprings)
    Officer
    2004-07-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Karet, Ian Albert Nathan
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-24 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-24 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (91 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP ENERGY COLOMBIA LIMITED

Period: 2010-09-21 ~ now
Company number: 03847957
Registered names
BP ENERGY COLOMBIA LIMITED - now
HACKREMCO (NO.1551) LIMITED - 1999-12-08 03832086... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP ENERGY COLOMBIA LIMITED
    Info
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 2010-09-21
    Registered number 03847957
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.